ANUVU UK OPERATIONS LIMITED

Key Data

Status

Active

Company No.

10328077

Incorporation date

12/08/2016

Size

Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2016)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

02/09/2025

Director's details changed for Robert Jason Everett on 2024-04-24

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Amy Horan as a director on 2025-01-03

View PDF (1 pages)

03/01/2025

Appointment of James Raymond Lee as a director on 2025-01-03

View PDF (2 pages)

12/11/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

16/08/2024

Change of details for Anuvu Uk Holdings Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

01/08/2024

Registered office address changed from Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT United Kingdom to Anuvu Uk (Regus) Jubilee House 3, the Drive, Office 202B Great Warley Warley, Brentwood CM13 3FR on 2024-08-01

View PDF (1 pages)

08/05/2024

Termination of appointment of Christian Michael Mezger as a director on 2024-03-15

View PDF (1 pages)

08/05/2024

Appointment of Robert Jason Everett as a director on 2024-04-24

View PDF (2 pages)

08/05/2024

Appointment of Amy Horan as a director on 2024-04-24

View PDF (2 pages)

25/10/2023

Termination of appointment of Kathryn Lee Santoro as a director on 2023-10-05

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

28/08/2023

Change of details for Anuvu Uk Holdings Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

28/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (108 pages)

18/01/2023

Registered office address changed from 85 Tottenham Court Road London Greater London W1T 4TQ United Kingdom to Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT on 2023-01-18

View PDF (1 pages)

06/12/2022

Termination of appointment of Parthasarathi Panigrahi as a director on 2022-11-30

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

22/08/2022

Director's details changed for Mr Christian Michael Mezger on 2021-11-15

View PDF (2 pages)

22/08/2022

Change of details for Anuvu Uk Holdings Limited as a person with significant control on 2021-11-02

View PDF (2 pages)

22/08/2022

Director's details changed for Kathryn Lee Santoro on 2021-11-15

View PDF (2 pages)

22/08/2022

Director's details changed for Parthasarathi Panigrahi on 2021-11-15

View PDF (2 pages)

22/08/2022

Director's details changed for Christian Michael Mezger on 2021-10-01

View PDF (2 pages)

15/07/2022

Full accounts made up to 2020-12-31

View PDF (102 pages)

14/04/2022

Satisfaction of charge 103280770001 in full

View PDF (1 pages)

30/11/2021

Director's details changed for Mr Estibaliz Asiain Sancho on 2021-11-16

View PDF (2 pages)

26/11/2021

Appointment of Mr Estibaliz Asiain Sancho as a director on 2021-11-16

View PDF (2 pages)

25/11/2021

Appointment of Mr Peter Worthington as a director on 2021-11-16

View PDF (2 pages)

02/11/2021

Registered office address changed from 78 Whitfield Street 5th Floor London W1T 4EZ England to 85 Tottenham Court Road London Greater London W1T 4TQ on 2021-11-02

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (4 pages)

27/08/2021

Change of details for Gee Financing Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

14/07/2021

Appointment of Kathryn Lee Santoro as a director on 2021-07-12

View PDF (2 pages)

14/07/2021

Appointment of Christian Michael Mezger as a director on 2021-07-12

View PDF (2 pages)

25/06/2021

Certificate of change of name

View PDF (2 pages)

12/05/2021

Termination of appointment of Julia Waldron as a director on 2021-04-02

View PDF (1 pages)

12/05/2021

Termination of appointment of Kimberly Mariko Nakamaru as a director on 2021-03-19

View PDF (1 pages)

18/03/2021

Second filing for the termination of Tmf Corporate Adminstration Services Limited as a secretary

View PDF (5 pages)

04/02/2021

Appointment of Parthasarathi Panigrahi as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-12-30

View PDF (2 pages)

02/02/2021

Director's details changed for Kimberly Mariko Nakamaru on 2021-02-02

View PDF (2 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

30/11/2020

Termination of appointment of Nigel Leslie Prue as a director on 2020-10-31

View PDF (1 pages)

30/09/2020

Change of details for Gee Financing Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

29/09/2020

Registered office address changed from Global Eagle Haig Road Parkgate Industrial Estate Knutsford WA16 8DX England to 78 Whitfield Street 5th Floor London W1T 4EZ on 2020-09-29

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

14/05/2020

Termination of appointment of Christopher Esposito as a director on 2020-04-21

View PDF (1 pages)

06/04/2020

Appointment of Mrs Julia Waldron as a director on 2020-04-01

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (5 pages)

21/08/2019

Notification of Gee Financing Limited as a person with significant control on 2019-02-06

View PDF (2 pages)

20/08/2019

Director's details changed for Mr Chris Esposito on 2019-08-19

View PDF (2 pages)

20/08/2019

Cessation of Ife Holdings Limited as a person with significant control on 2019-02-06

View PDF (1 pages)

16/08/2019

Director's details changed for Kimberly Mariko Nakamaru on 2019-07-31

View PDF (2 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

15/08/2019

Register inspection address has been changed to Global Eagle Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

View PDF (1 pages)

15/08/2019

Director's details changed for Kimberly Mariko Nakamaru on 2019-06-14

View PDF (2 pages)

09/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Global Eagle Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 2019-08-09

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

27/06/2019

Registration of charge 103280770001, created on 2019-06-25

View PDF (34 pages)

02/05/2019

Appointment of Mr Chris Esposito as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Termination of appointment of Paul Flowerday as a director on 2019-04-30

View PDF (1 pages)

08/11/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/10/2018

Appointment of Nigel Prue as a director on 2018-10-01

View PDF (2 pages)

16/10/2018

Termination of appointment of Daniel Girard as a director on 2018-10-01

View PDF (1 pages)

21/09/2018

Appointment of Kimberly Mariko Nakamaru as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Termination of appointment of Stephen Daryl Chu as a director on 2018-09-04

View PDF (1 pages)

13/09/2018

Director's details changed for Daniel Girard on 2018-08-13

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

14/05/2018

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

01/05/2018

Current accounting period shortened from 2017-12-31 to 2016-12-31

View PDF (1 pages)

23/02/2018

Appointment of Stephen Daryl Chu as a director on 2018-02-01

View PDF (2 pages)

14/12/2017

Auditor's resignation

View PDF (1 pages)

01/12/2017

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 2017-12-01

View PDF (1 pages)

13/11/2017

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-10-19

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

20/03/2017

Appointment of Paul Flowerday as a director on 2017-03-15

View PDF (2 pages)

23/08/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

12/08/2016

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chu, Stephen Daryl	Director	01/02/2018 - 04/09/2018	2
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	19/10/2017 - 31/12/2020	1142
Mr Christopher Esposito	Director	30/04/2019 - 21/04/2020	2
Worthington, Peter	Director	16/11/2021 - Present	4
Sancho, Estibaliz Asiain	Director	16/11/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANUVU UK OPERATIONS LIMITED

ANUVU UK OPERATIONS LIMITED is an(a) Active company incorporated on 12/08/2016 with the registered office located at Anuvu Uk (Regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood CM13 3FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANUVU UK OPERATIONS LIMITED?

ANUVU UK OPERATIONS LIMITED is currently Active. It was registered on 12/08/2016 .

Where is ANUVU UK OPERATIONS LIMITED located?

ANUVU UK OPERATIONS LIMITED is registered at Anuvu Uk (Regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood CM13 3FR.

What does ANUVU UK OPERATIONS LIMITED do?

ANUVU UK OPERATIONS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for ANUVU UK OPERATIONS LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.